Skip to content

Back-office Document Imaging

Question: 
What types of back-office documents do banks image and store electronically?
Answer: 

Banks use imaging software for a variety of back-office purposes. Wire transfers, SARs, and CTRs are just a few of the types of documents that banks routinely digitize and store electronically. Electronic documents can be easily accessed remotely and are less vulnerable to information loss than paper documents.

______________________
Learn more about document management.

Vendor: 

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 06/21/2020

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics